MMG Bank International Inc.

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     Information about MMG Bank International Inc.
     LEI Code:

    LEI code: 254900Y4QUP2NRBZ9348 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900Y4QUP2NRBZ9348
    Name: MMG Bank International Inc.
    City: San Juan
    Address: 250 Munoz Rivera Avenue Suite 315 American International Plaza
    Country: PR
    Postcode: 00918
    Company ID: 465563
    Registered At: Registry of Corporations and Entities / Puerto Rico Department of State
    Legal Form: Entidad Financiera Internacional (Corporación) / Entidad Financiera Internacional (Corporación)
    Lei Data Registration: 2024-02-07 / 17:53:43
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: MMGBPRSJXXX
    Status: ACTIVE
    Get your LEI code now
     MMG Bank International Inc. Relationships
    Direct owner:
    Name: MMG BANK CORPORATION
    BIC: MMGBPAPAXXX
    LEI Code: 254900LFIGC1KYQ08566
     MMGBPRSJXXX SWIFT Code explanation
    MMGBPRSJ - 8-letter swift code
    MMGB - Institution's 4-letter code
    PR - Country code
    SJ - Location code
    XXX - Branch code